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1989-10-26 SP SPECIAL TOWN BOARD MEETING OCTOBER 26, 1989 4:21 p.m. TOWN BOARD MEETING Supervisor Stephen Borgos Councilman George Kurosaka Councilman Marilyn Potenza Councilman Ronald Montesi Councilman Betty Monahan TOWN ATTORNEY PAUL DUSEK RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO.__614, 1989, Introduced by Mr . George Kurosaka who moved forits adoption, seconded by Mrs . Marilyn Potenza: RESOLVED, that the Town Board of the Town of Queensbury hereby moves into Executive Session to discuss litigation. Duly adopted this 26th day of October, 1989 by the following vote : Ayes : Mr. Kurosaka, Mrs . Potenza, Mrs . Monahan, Mr. Borgos Noes : None Absent: Mr. Montesi RESOLUTION TO MOVE BACK INTO REGULAR SESSION i RESOLUTION NO. 615`, 1989, Introduced by Mr. George Kurosaka who moved for its adoption, seconded by Mrs . Marilyn �--- Potenza: RESOLVED, that the Town Board hereby moves back into Regular Session. Duly adopted this 26th day of October, 1989, by the following vote: Ayes : Mr. Kurosaka, Mrs . Potenza, Mrs . Monahan, Mr. Borgos Noes : None Absent: Mr. Montesi Discussion held on West Mt . SEQRA Finding revisions-it was agreed by the Town Board that the Attorney contact West Mt . and notify them that this is incomplete in that it does not have the attached contracts . . .both attorneys, Town and West Mt. are to review the completed document before it comes before the Board. RESOLUTION CALLING FOR EXECUTIVE SESSION AT END OF WORKSHOP RESOLUTION NO. 616, 1989, Introduced by Mrs . Marilyn Potenza who moved for its adoption, seconded by Mrs . Betty Monahan: RESOLVED, that the Town Board of the Town of Queensbury here by moves into executive session after the workshop session to discuss personnel matters related to performance and salaries of specific individuals . Duly adopted this 26th day of October, 1989, by the following vote : Ayes : Mr. Kurosaka, Mrs . Potenza, Mrs . Monahan, Mr . Borgos .,. ,U. Noes : None Absent: Mr . Montesi (Councilman Montesi entered. the meeting) WORKSHOP SESSION-1990 BUDGET Departments covered, Building and Grounds , Building and Codes , Cemetery and Landfill RESOLUTION TO MOVE BACK TO SESSION RESOLUITON NO. 617, 1989, Introduced by the Entire Town Board: RESOLVED, that the Town Board of the Town of Queensbury hereby moves back into Regular Session. Duly adopted this 26th day of October , 1989 by the following vote : Ayes : Mr. Kurosaka, Mrs . Potenza, Mr. Montesi , Mrs . Monahan, Mr. Borgos Noes : None Absent: None On motion the meeting was adjourned. Respectfully submitted, Miss Darleen M. Dougher-Town Clerk